| Company Name | G.L. Property Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04034978 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2000(23 years, 9 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Graham John Lazenby |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2000(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | High View Orange Tree Hill, Havering Atte Bowe Romford Essex RM4 1PB |
| Secretary Name | Jane Elizabeth Lazenby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | High View Orange Tree Hill, Havering Atte Bowe Romford Essex RM4 1PB |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Suite 1 Moor House 166 Moor Lane Cranham Upminster Essex RM14 1HE |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Cranham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 18 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2012 | Application to strike the company off the register (2 pages) |
| 3 August 2012 | Application to strike the company off the register (2 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders Statement of capital on 2011-08-02
|
| 2 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders Statement of capital on 2011-08-02
|
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Director's details changed for Graham John Lazenby on 17 May 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Director's details changed for Graham John Lazenby on 17 May 2010 (2 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 September 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 17/07/08; full list of members (3 pages) |
| 11 May 2009 | Return made up to 17/07/08; full list of members (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 July 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 4 August 2006 | Return made up to 17/07/06; full list of members (6 pages) |
| 4 August 2006 | Return made up to 17/07/06; full list of members (6 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 30 August 2005 | Return made up to 17/07/05; full list of members (6 pages) |
| 30 August 2005 | Return made up to 17/07/05; full list of members (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 1 September 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 1 September 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 4 August 2004 | Ad 20/07/04--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 4 August 2004 | Ad 20/07/04--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 11 December 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 11 December 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 27 October 2003 | Full accounts made up to 31 March 2003 (9 pages) |
| 27 October 2003 | Full accounts made up to 31 March 2003 (9 pages) |
| 31 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 31 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 22 July 2002 | Return made up to 17/07/02; full list of members (6 pages) |
| 22 July 2002 | Return made up to 17/07/02; full list of members (6 pages) |
| 16 January 2002 | Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page) |
| 16 January 2002 | Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page) |
| 16 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 16 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 23 November 2001 | Registered office changed on 23/11/01 from: suite 9 essex house station road upminster essex RM14 2SJ (1 page) |
| 23 November 2001 | Registered office changed on 23/11/01 from: suite 9 essex house station road upminster essex RM14 2SJ (1 page) |
| 21 August 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 21 August 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 20 July 2000 | New director appointed (2 pages) |
| 20 July 2000 | New secretary appointed (2 pages) |
| 20 July 2000 | Registered office changed on 20/07/00 from: suite 9, essex house station road upminster essex RM14 2UR (1 page) |
| 20 July 2000 | New secretary appointed (2 pages) |
| 20 July 2000 | Director resigned (1 page) |
| 20 July 2000 | Director resigned (1 page) |
| 20 July 2000 | Secretary resigned (1 page) |
| 20 July 2000 | Secretary resigned (1 page) |
| 20 July 2000 | Registered office changed on 20/07/00 from: suite 9, essex house station road upminster essex RM14 2UR (1 page) |
| 20 July 2000 | New director appointed (2 pages) |
| 17 July 2000 | Incorporation (13 pages) |
| 17 July 2000 | Incorporation (13 pages) |